The G8 have just released an ambitious and comprehensive asset recovery action plan as part of the Deauville Partnership with Arab Countries in Transition. It is timely and necessary to reinforce the momentum behind stolen asset recovery processes. The first step by G8 countries was to freeze the accounts of the authoritarian leaders Mubarak, Ben […]
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Europe’s hunger for energy needs an integrity check
Europe’s thirst for energy remains high as regulations in the Eurozone tighten and the focus on energy efficiency grows. At the same time, an energy infrastructure that allows EU countries to quickly shift power to where it is most needed when shortages occur still needs to be built. With this in mind, the drive to […]
The politics of corruption in India: public goods for private gain
India continues to reel from corruption scams. First it was telecom licenses that grabbed the headlines, now it is the sale of coal highlighting the corruption at the heart of the Indian government, politics and business. In 2008, the former Telecommunications Minister of the Indian government began to issue cut-rate licenses to mobile telephony companies […]
The pressure intensifies for real reform at FIFA – not just words
This week the Council of Europe joined the voices with those calling for FIFA, world football’s governing body, to start investigating past scandals now, and not just talk about it. In a resolution, adopted on April 25th, the Council called for a transparent investigation into the election in 2011 that saw Sepp Blatter reinstated as […]
Who owns what? Trying to clean dirty money in the EU
How do you fancy owning two Bugatti Veyrons, the fastest and priciest street car in the world, with a top speed of 250mph and a cost of €1m a pop? Or how about splashing out €18m on art formally owned by French fashion designer Yves Saint Laurent? How about affording all of this on your […]
Slow progress in the UNCAC review process
Slowly but steadily the review teams in the UNCAC review process are completing reports covering the countries in the first year – those under review since July 2010. Of the expected twenty-six first year reports, nine have been completed according to published information. UNODC advises that several more reports are in the pipeline and that […]
Passing the corruption car-test
Although tackling corruption is not an auditor’s function, audit processes can sometimes uncover irregularities better than the bodies tasked to do so. Think of it as a car test. Audits are to institutions what a car test is to you and me. Picture yourself in the unavoidable and annoying queue many have to endure every […]
Transparency International Russia follows the money in the €100 billion state procurement sector
The following was written by Gleb Gavrish, Press Officer, and Andre Jvirblis, Head of the Civic Activism Group, at Transparency International Russia. Under a new law, companies in Russia’s mаssive state-owned business sector must now publish rules for purchasing and service contracts, and report all public contracts worth 2500 Euros or more. Transparency International Russia […]
The profitability of not being corrupt
The following article was first published on Fox News Latino. From a strictly rational point of view, a person decides to get involved in corruption for personal advantage, usually financial profit. The less likely it is that the corrupt act will be discovered and sanctioned – and the greater the potential profit – the more likely it […]
We ♥ transparency!
Deception and secrecy are not ok in our relationships, so why should companies and governments get away with it? We ♥ companies that don’t just care how much profit they make, but how they make it We ♥ politicians who put the public’s interest before their own We ♥ transparency! What do you ♥?
- State Capture in South Africa
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What’s next for Ukraine?
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Cleaning up sport: conflicts of interest at the top
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OGP: France must do more to tackle corruption
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Pharma companies in Slovakia: Uncovering conflicts of interest
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Nokubonga Ndima: Young people can make a change for a better future...
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